Payments Fraud

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The latest AFP fraud survey shows a continuation of the gradual decline in the proportion of companies falling victim to payments fraud.

Sisecam is this year's Silver Alexander Hamilton Award winner in the category Treasury Transformation. Congratulations!

In fact, accelerating to real-time settlement will reduce banks' ability to continue their current fraud-prevention tactics.

Global crime ring developed malware to steal banking login details, then initiate wire transfers from thousands of businesses.

Congratulations to the U.S. Postal Service for winning the 2018 Gold Alexander Hamilton Award in Operational Risk Management & Insurance!